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7 Feb 2023, 7:51 pm
The Nixon Peabody CWL Law Firm had provided legal services to HSBC Group and JP Morgan Group, which were actual controllers of IMF Bentham Limited’s two main shareholders, HSBC Custody Nominees (Australia) Limited and JP Morgan Nominees Australia Limited. [read post]
9 Jan 2023, 7:29 am
” Among those who have been prosecuted in Switzerland are tax evasion whistleblowers Rudolf Elmer of Julius Bär and Hervé Falciani of HSBC. [read post]
25 Dec 2022, 9:03 pm
HSBC, for example, estimated in 2015 that it would spend 1.5 billion pounds to shield its U.K. retail bank from the rest of its business. [read post]
3 Dec 2022, 7:08 am
Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
13 Oct 2022, 1:55 pm
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
30 Aug 2022, 2:12 pm
Join industry groups and engage with your fellow professionals to see what kinds of questions they’re asking and answering. [read post]
29 Aug 2022, 7:50 am
The lawyers in Venable’s Advertising Law Group have years of experience advising clients across a wide range of industries as they seek to apply advertising and consumer protection laws and regulations to new technologies, and we are continuing to monitor developments as they relate to the metaverse, Web3, and NFTs. [read post]
12 Aug 2022, 6:34 am
” “HSBC Says Conflict of Interest Probably Prevents Appointing Ping an to Board” – “HSBC is unlikely to appoint an executive of its biggest shareholder Ping An Insurance Group of China to its board due to a conflict of interest, HSBC Chief Executive Noel Quinn told reporters on Monday. [read post]
5 Aug 2022, 6:17 am
The signatories to the statement included HSBC Bank (UK) Pension Scheme, Tesco PLC Pension Scheme, and Church of England Pension Board, among others.While the group generally supports global alignment of sustainability disclosure standards, the signatories urged ISSB to adopt a “double-materiality” approach and include more information about companies’ impact. [read post]
18 Jul 2022, 2:46 pm
Kirk, a member of HSBC’s Responsible Investing Team at the FT’s Moral Money Summit in mid-May 2022, HSBC committed to ending financing of coal-fired power and thermal coal mining in the EU and OECD by 2030, and worldwide by 2040. [read post]
16 Jun 2022, 2:16 pm
On December 1, 2018 Meng Wanzhou, daughter of the CEO of Huawei, was arrested in Canada, at the request of the United States, for allegedly defrauding HSBC, a British bank. [read post]
16 Jun 2022, 2:16 pm
On December 1, 2018 Meng Wanzhou, daughter of the CEO of Huawei, was arrested in Canada, at the request of the United States, for allegedly defrauding HSBC, a British bank. [read post]
8 Feb 2022, 11:42 am
(CRD#:8174), CORAL GABLES, FL, 10/31/2006 – 07/03/2012, HSBC SECURITIES (USA) INC. [read post]
2 Feb 2022, 4:00 am
After an initial police chase, his motorcycle later crashed into a group of police officers. [read post]
27 Jan 2022, 2:20 pm
His earlier employers include HSBC Securities (USA) Inc. [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
9 Dec 2021, 3:15 am
That said, the release identifies the founding group of supporters as including: The World Bank’s International Financial Corporation, UNCTAD, Global Reporting Initiative, Bridgewater Associates, Swiss Re, HSBC, Deutsche Bank, HKEX, Allianz, Glass Lewis, Cardano Development, QUICK, Bank Islam, Goldbeck, Werte Stiftung, WBCSD, Climate Leadership Coalition, Climate Governance Initiative, Climate Policy Initiative, Climate Bonds Initiative, Responsible Jewelery Council, GeSI,… [read post]
15 Nov 2021, 11:34 am
He describes the enormous sums of government funds that have been stolen and laundered on a rapidly rising scale into investments in the wealthiest Western nations with the help of firms like Goldman Sachs, Deutsche Bank, BNP-Paribas, and HSBC, alongside leading law firms, auditors, real estate brokers based in the world’s major financial centers. [read post]
15 Nov 2021, 11:34 am
He describes the enormous sums of government funds that have been stolen and laundered on a rapidly rising scale into investments in the wealthiest Western nations with the help of firms like Goldman Sachs, Deutsche Bank, BNP-Paribas, and HSBC, alongside leading law firms, auditors, real estate brokers based in the world’s major financial centers. [read post]
